Office Depot 2007 Annual Report Download - page 43

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41
PART III
Item 10. Directors, Executive Officers and Corporate Governance.
Information concerning our executive officers is set forth in Item 1 of this Form 10-K under the caption “Executive
Officers of the Registrant.”
Information with respect to our directors and the nomination process is incorporated herein by reference to
information included in the Proxy Statement for our 2008 Annual Meeting of Shareholders.
Information regarding our audit committee and our audit committee financial experts is incorporated herein by
reference to information included in the Proxy Statement for our 2008 Annual Meeting of Shareholders.
Information required by Item 405 of Regulation S-K is incorporated herein by reference to information included in
the Proxy Statement for our 2008 Annual Meeting of Shareholders.
We have adopted a Code of Ethical Behavior in compliance with applicable rules of the SEC that applies to its
principal executive officer, its principal financial officer, and its principal accounting officer or controller, or
persons performing similar functions. A copy of the Code of Ethical Behavior is available free of charge on the
“Investor Relations” section of our web site at www.offficedepot.com. We intend to satisfy any disclosure
requirement under Item 5.05 of Form 8-K regarding an amendment to, or waiver from, a provision of this Code of
Ethical Behavior by posting such information on our web site at the address and location specified above.
Item 11. Executive Compensation.
Information with respect to executive compensation is incorporated herein by reference to information included in
the Proxy Statement for our 2008 Annual Meeting of Shareholders.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
Information with respect to security ownership of certain beneficial owners and management is incorporated herein
by reference to information included in the Proxy Statement for our 2008 Annual Meeting of Shareholders.